PANKER EXPRESS LLC Network & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2040197USDOT 4272449USDOT 1221360Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 7 carriers)
Across all inspections on record: USDOT 2040197USDOT 3126877USDOT 4272449USDOT 1430510USDOT 3221892USDOT 1221360USDOT 2075825
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers33
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR9JSJC6886 | 4 | 7 | 06/21/2023 | 05/07/2026 |
| 3AKJHHDRXJSJL3866 | 3 | 10 | 09/04/2023 | 05/14/2026 |
| 1GR1P0629MT232406 | 3 | 3 | 01/10/2024 | 05/07/2026 |